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In the last half-hour

Promise Solutions signs up to Equifinance Mortgage Introducer 16:19

Trafford Council secures two benefit fraud convictions Messenger Newspapers 16:18

Society DJ faces an extra 18 fraud charges The Evening Herald 16:15

Two more jailed in relation to £3 million bank fraud Finextra.com 16:09

In the last hour

Newport man's £20,000 train ticket fraud South Wales Argus 15:44

Man tried to defraud two local charities Drogheda Independent 15:39

Social housing fraud initiative launched Public Servant 15:39

In the last 2 hours

Vantis fraudster jailed Accountancy Live 15:25

Probe after bus driver invented extra journeys Paisely Daily Express 15:23

Fake Drink and Cigarettes Seized in Raids EalingToday.co.uk 15:13

Dutch shareholder group sues Deloitte over Ahold fraud Reuters.co.uk 15:12

Tottenham woman found guilty over squatting fraud Haringey Independent, London 15:05

MasterCard agrees online payments security deal with Silver Tail Systems Finextra.com 14:52

In the last 4 hours

Double Grants, Double Trouble The Scientist 13:47

Changes in law may be recommended to allow data sharing to combat... OUT-LAW 13:44

In the last 6 hours

Arrests over bogus caller scams BBC 12:29

'Resurrected Zulu singer' charged with fraud in South Africa Metro.co.uk 12:28

Partnership voted Provider of the Year Mortgage Introducer 12:28

Ferndown fraudsters who charged pensioners £1,160 for unnecessary work are jailed Bournemouth Daily Echo 12:20

Watch out for counterfeit notes Banbridge Leader 12:14

Harry Redknapp court case: Tottenham Hotspur boss found not guilty The Scotsman 12:03

Ferndown fraudsters are sent to prison Bournemouth Daily Echo 12:03

Singing adviser jailed over tax avoidance scam Citywire 12:01

Ex-Vantis tax director jailed for shares fraud Accountancy Age 12:00

Derry man 'told mum he was dead' BBC 11:56

Stonebridge launches protection panel for ALS Mortgage Introducer 11:55

Darwen ‘cowboy builder’ in £23,000 OAP fraud charge agrees payback Lancashire Evening Telegraph 11:53

Advisers confident in equity release growth Mortgage Introducer 11:40

Tax adviser jailed for attempted £70 million fraud Citywire 11:33

PENSCO launches fraud awareness initiative HedgeWeek 11:29

Tricked by laptop ruse The Argus 10:38

In the last 8 hours

Santander cuts interest-only LTV to 50pc Mortgage Introducer 10:24

Tweet meet tonight in London Mortgage Introducer 10:24

Increase in permanent appointments for first time in four months The Grapevine Magazine Online 10:19

Convicted conman’s wife denies knowledge of alleged £300,000 fraud of Thetford woman EDP24 10:11

Father and son in fraud racket This is Bath 09:56

Pensioner caught out by internet scam The Bolton News 09:23

Cyber crime detectives get base in region Yorkshire Post 08:45

Today

Fraud prevention drive Lancashire Evening Post 08:34

Skimming device found at Dundee University students' union cash machine Dundee Courier, Scotland 08:13

Just 17 days a month are money-worry-free Mortgage Introducer 08:07

Tax cheat ordered to pay back his ill-gotten gains Leek Post & Times 08:02

Five ways for landlords to protect properties against fraudsters and criminals The Landlord Law Blog (Weblog) 08:01

Man sent friend to sit his driving theory test Leicester Mercury 07:57

SPECIAL FEATURE: Jobless youth storing up problems Mortgage Introducer 07:56

Water park: call for more time on case review Gloucester Citizen 07:52

Fourteen Hospitals to Pay Over $12 Million to Settle Medicare Fraud Allegations International Business Times 07:50

SHIP calls for clarification on social care funding Mortgage Introducer 07:46

Why is illegal sub-letting so easy? ConservativeHome (Weblog) 07:41

Ex-Lord Mayor of Norwich among hundreds swamped by computer ‘fault’ scam EveningNews24, Norfolk 06:41

Five are bailed in Bradford and Keighley car fraud inquiry Bradford Telegraph & Argus 06:25

New head of fraud bureau will lead Anglo investigation The Irish Independent 05:01

Brighton man charged with loan scam Brighton and Hove News 01:40

Share holders target of fraud bid The Irish Times 00:29

UBS chief gives up bonus after London 'fraud' The Independent 00:17

Mary Dejevsky: Purge the fraudsters – but it's not the disabled who are fiddling the... The Independent 00:17

Witchcraft fans mob man claiming to be reincarnated singer abducted by zombies The Independent 00:16

Leading article: Tackling fraud needs more than a nudge The Independent 00:08

Yesterday

Two mortgage lawsuits vs Deutsche Bank dismissed Reuters.co.uk 22:36 7-Feb-12

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	Top Stories (Last 24 hours)		zoom

Father and son in fraud racket
This is Bath 09:56 8-Feb-12

Cyber crime detectives get base in region
Yorkshire Post 08:45 8-Feb-12

Fraud prevention drive
Lancashire Evening Post 08:34 8-Feb-12

Skimming device found at Dundee University students' union cash machine
Dundee Courier, Scotland 08:13 8-Feb-12

Pensioner caught out by internet scam
The Bolton News 09:23 8-Feb-12

Tax cheat ordered to pay back his ill-gotten gains
Leek Post & Times 08:02 8-Feb-12

Five are bailed in Bradford and Keighley car fraud inquiry
Bradford Telegraph & Argus 06:25 8-Feb-12

Brighton man charged with loan scam
Brighton and Hove News 01:40 8-Feb-12

more...

	Previous Top Stories

Conman netted £30k in ebay scam
Burton Mail, Staffordshire 08:35 7-Feb-12

Rugby club bookkeeper defrauded £9,500 from...
Gloucester Citizen 07:17 7-Feb-12

Investors begin quest for compensation in £90m boiler room scam
IFAOnline 07:58 7-Feb-12

Second force to probe lake fraud
BBC 12:00 7-Feb-12

Experian's new service to prevent social housing tenancy fraud
Computer Business Review 10:31 7-Feb-12

Ex-offenders in door-to-door sales scam
Widnes World, Cheshire 17:59 6-Feb-12

Police fraud probe after Royal Surrey sacking
Surrey Advertiser 17:12 6-Feb-12

Cabinet Office nudge report highlights fraud savings
guardian.co.uk 16:41 6-Feb-12

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